Basil Jason Hakeem

Reference number: 1054551

Instant download

Appointed representative

BASIL JASON HAKEEM does not hold FCA authorisation of their own, and acts under a principal firm, which is legally responsible for their regulated business.

Responsible principal firm

Ingard Financial Limited Reference number: 450731 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • BASIL JASON HAKEEM (FRN 1054551) is an AR of Ingard Financial Limited (FRN 450731). When you use BASIL JASON HAKEEM's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from BASIL JASON HAKEEM, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    07876 074268

  • Address

    17 Barley Lane, Dunmow, Essex, CM6 1US, United Kingdom

In the full report: 2 background checks

  • What kind of line 07876 074268 is
  • Who else gives the postcode CM6 1US
Instant PDF download
Other names (1)

If you were contacted under any of these names, it is this firm.

  • Zenith Financial Services Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Ingard Financial Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Key dates in its history

Basil Jason Hakeem’s history from the FCA register and Companies House, newest first.

2026

1 May 2026

  • Became an appointed representative
  • Began trading as "Zenith Financial Services"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Basil Jason Hakeem

Other firms of the same type (mortgage adviser or broker), nearest first.

In Dunmow

MFK Associates LtdDunmowAppointed representativeRutland Financial LtdDunmowAppointed representativeThe Round Room Mortgage and Financial Services LimitedDunmowAppointed representative

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Basil Jason Hakeem

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 background checks on its contact details
  • All 2 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Basil Jason Hakeem FCA authorised?
Basil Jason Hakeem (FRN 1054551) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Basil Jason Hakeem?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Basil Jason Hakeem (FRN 1054551) is an AR of Ingard Financial Limited (FRN 450731). When you use Basil Jason Hakeem's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Basil Jason Hakeem, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Basil Jason Hakeem’s phone number?
The FCA register lists the phone number 07876 074268 for Basil Jason Hakeem. If you were given different contact details, use these to check with the firm before going any further.
Is Basil Jason Hakeem a scam or clone?
Basil Jason Hakeem is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Basil Jason Hakeem?
Protection works through Ingard Financial Limited, the principal firm responsible for Basil Jason Hakeem's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Basil Jason Hakeem use any other names?
It trades as Zenith Financial Services.

Sources and links

The full report on Basil Jason Hakeem

£19.99 · Instant PDF download

Loading secure checkout…